HKIP (KINGSHILL) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameHKIP (KINGSHILL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC831750
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HKIP (KINGSHILL) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HKIP (KINGSHILL) LTD located?

    Registered Office Address
    Mercantile Buildings 53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HKIP (KINGSHILL) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 13, 2026

    What is the status of the latest confirmation statement for HKIP (KINGSHILL) LTD?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    OverdueNo

    What are the latest filings for HKIP (KINGSHILL) LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC8317500004, created on Oct 03, 2025

    31 pagesMR01

    Registration of charge SC8317500003, created on Oct 01, 2025

    15 pagesMR01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge SC8317500001, created on Aug 14, 2025

    18 pagesMR01

    Registration of charge SC8317500002, created on Aug 14, 2025

    51 pagesMR01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2024

    Statement of capital on Dec 13, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of HKIP (KINGSHILL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, John
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    Director
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    United KingdomBritishCompany Director330214260001
    KELLY, Stephen Gerard
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    Director
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    ScotlandBritishCompany Director174094210001
    HKIP HYIF NO.5 LLP
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    Director
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSO307424
    330214250001

    Who are the persons with significant control of HKIP (KINGSHILL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    Dec 13, 2024
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    No
    Legal FormUk
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSo307424
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does HKIP (KINGSHILL) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 03, 2025
    Delivered On Oct 13, 2025
    Outstanding
    Brief description
    All and whole:. (In the first place) the subjects on the south east side of prospect road, arnhall business park registered in the land register of scotland under title numbers ABN119762 and ABN116346, as demonstratively shown coloured brown and green respectively on the plan as annexed and executed as relative to the standard security;. (In the second place) the subjects coloured pink on the plan as annexed and executed as relative to the standard security, being part and portion of the subjects registered in the land register of scotland under title numbers ABN114300;. (In the third place) the land at arnhall business park registered in the land register of scotland under title number ABN114295 as demonstratively shown coloured yellow and hatched in black on the plan as annexed and executed as relative to the standard security;. (In the fourth place) plot 7 kingshill business park registered in the land register of scotland under title number ABN122665 as demonstratively shown coloured blue on the plan as annexed and executed as relative to the standard security;.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Santander UK PLC (Registered in England with Number 2294747) Whose Registered Office is at 2 Triton Square, Regent’S Place, London, NW1 3AN
    Transactions
    • Oct 13, 2025Registration of a charge (MR01)
    A registered charge
    Created On Oct 01, 2025
    Delivered On Oct 02, 2025
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 02, 2025Registration of a charge (MR01)
    A registered charge
    Created On Aug 14, 2025
    Delivered On Aug 18, 2025
    Outstanding
    Brief description
    (A) all interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it (other than any freehold, leasehold or commonhold property effectively charged by way of legal mortgage under clause 3.2) and, in each case, all buildings and fixtures on each such property; and. (I) all its intellectual property (as defined in the instrument).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Aug 18, 2025Registration of a charge (MR01)
    A registered charge
    Created On Aug 14, 2025
    Delivered On Aug 18, 2025
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Aug 18, 2025Registration of a charge (MR01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0